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Connect with us to prevent fraud and enhance collaboration.

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The registry has significantly improved our fraud detection and prevention efforts across the financial sector.

John Doe

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Two people in lab coats collaborate in an office setting. One is seated and pointing at a computer screen displaying medical images, while the other stands nearby holding a tablet. Large windows reveal a view of greenery outside, creating a bright and professional environment.

Collaborating with Fraudster Registry has transformed our approach to managing financial crime and fraud risks.

Jane Smith

A person is holding a smartphone and a credit card, engaged in an online payment transaction. A laptop with a webpage open is positioned on a wooden table.
A person is holding a smartphone and a credit card, engaged in an online payment transaction. A laptop with a webpage open is positioned on a wooden table.
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Fraudster Registry
FraudsterRegistry.com is a non-commercial, CSR initiative by Digital Business Technology Pvt. Ltd. (DB Tech), created to enable Banks, NBFCs, and Insurance Companies to collaborate in the fight against financial fraud. The platform is based on voluntary contributions from verified member institutions. DB Tech does not independently verify the data submitted by members and is not responsible for decisions taken based on the shared information.

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